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PENDA LIMITED

Company number 09489409

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2016	CERTNM	Company name changed staffordshire property partnership joint venture LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	View PDF Company name changed staffordshire property partnership joint venture LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Jun 2015	AP01	Appointment of Alistair James Macdonald as a director on 18 June 2015	View PDF Appointment of Alistair James Macdonald as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of Andrew George as a director on 18 June 2015	View PDF Appointment of Andrew George as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 18 June 2015	View PDF Termination of appointment of Alastair James Gordon-Stewart as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Peter Slater as a director on 18 June 2015	View PDF Appointment of Peter Slater as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of James Nicholson as a director on 18 June 2015	View PDF Appointment of James Nicholson as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP03	Appointment of Alexander Jonathan Carr as a secretary on 26 March 2015	View PDF Appointment of Alexander Jonathan Carr as a secretary on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	TM01	Termination of appointment of Alexander Jonathan Carr as a director on 26 March 2015	View PDF Termination of appointment of Alexander Jonathan Carr as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AP01	Appointment of Alastair James Gordon-Stewart as a director on 26 March 2015	View PDF Appointment of Alastair James Gordon-Stewart as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2015	ANNOTATION	Rectified AP03 was removed from the public register on 06/07/2015 as it was factually inaccurate.
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 1	View PDF Incorporation Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 34 pages (34 pages)

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